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SMITH HARRISON(SHADE CARDS)LIMITED

Learn more about SMITH HARRISON(SHADE CARDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 PARK SQUARE WEST, LEEDS, LS1 2PQ

SMITH HARRISON(SHADE CARDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00682290
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1961.02.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1964.09.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1967.01.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.03.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.03.12
SKIPTON BUSINESS FINANCE LIMITED
- Outstanding on 2015.05.05

List of company documents:

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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.03.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, UNIT 2 SPENCER BUSINESS CENTRE, FACTORY STREET, DUDLEY HILL BRADFORD, WEST YORKSHIRE, BD4 9NW
Form type: AD01
Date: 2016.03.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2016.03.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.01.19
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2300
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REGISTRATION OF A CHARGE / CHARGE CODE 006822900008
Form type: MR01
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006822900007
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006822900007
Form type: MR01
Date: 2013.11.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARDNER / 12/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MARTIN SYKES
Form type: 288a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED IAN DAVID GARDNER
Form type: 288a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, 5 BURNETT ST, BRADFORD, YORKS, BD1 5AP
Form type: 287
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.06

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Company directors and board members:

JUNE MILDRED GARDNER (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.02
32 SELLERDALE AVENUE WYKE , BRADFORD
BD12 9LJ, WEST YORKSHIRE
IAN DAVID GARDNER (dissolve)
Director, 2009.07.01
23 GLENEAGLES COURT , NORMANTON
WF61WW, WEST YORKSHIRE
ENGLAND
JUNE MILDRED GARDNER (dissolve)
Director, COMPANY SECRETARY, 1994.11.23
32 SELLERDALE AVENUE WYKE , BRADFORD
BD12 9LJ, WEST YORKSHIRE
ROGER GARDNER (dissolve)
Director, GENERAL MANAGER, 1997.12.18
32 SELLERDALE AVENUE WYKE , BRADFORD
BD12 9LJ, WEST YORKSHIRE
MARTIN SYKES (dissolve)
Director, SALES DIRECTOR, 2009.07.01
37 LATHAM LANE , GOMERSAL
BD19 4AL, WEST YORKSHIRE
BRIAN TEMPEST (dissolve)
Secretary, 1990.10.04 - 1994.12.02
15 ENFIELD PARADE WIBSEY , BRADFORD
BD6 3HX, WEST YORKSHIRE
IAN PHILIP BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23 - 2001.01.05
THE ELMS HEPSCOTT , MORPETH
NE61 6LN, NORTHUMBERLAND
JUNE MILDRED GARDNER (dissolve)
Director, SECRETARY, 1994.11.23 - 1994.12.02
12 GREENACRE AVENUE WYKE , BRADFORD
BD12 9DE, WEST YORKSHIRE
JULIE ANN HOLT (dissolve)
Director, CLERICAL ASSISTANT, 1990.10.04 - 1994.11.23
9 BEAUFORT GROVE , BRADFORD
BD2 4LJ, WEST YORKSHIRE
PETER JOHN HOLT (dissolve)
Director, RESEARCH STUDENT, 1994.03.23 - 1994.11.23
9 BEAUFORT GROVE , BRADFORD
BD2 4LJ, WEST YORKSHIRE
PETER HOLT (dissolve)
Director, SHADE CARD MANUFACTURER, 1990.10.04 - 1994.03.21
9 BEAUFORT GROVE , BRADFORD
BD2 4LJ, WEST YORKSHIRE
BRIAN TEMPEST (dissolve)
Director, COSTING AND ESTIMATES, 1994.12.02 - 1997.05.13
15 ENFIELD PARADE WIBSEY , BRADFORD
BD6 3HX, WEST YORKSHIRE
Date 2015.01.31
Fixed Assets £ 49,842
Tangible Fixed Assets £ 49,842
Current Assets £ 608,357
Debtors £ 408,528
Shareholder Funds £ 131,375
Profit Loss Account Reserve £ 129,075
Called Up Share Capital £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 131,375
Total Assets Less Current Liabilities £ 152,375
Net Current Assets Liabilities £ 102,533
Creditors Due Within One Year £ 505,824
Cash Bank In Hand £ 247
Stocks Inventory £ 199,582
Creditors Due After One Year £ 21,000

Companies near to SMITH HARRISON(SHADE CARDS)ltd.

Information about the Private Limited Company SMITH HARRISON(SHADE CARDS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data